Ashford
Kent
TN25 4AG
Director Name | Mrs Sarah Leanne Whibley |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2015(19 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 08 November 2016) |
Role | Group Secretary & General Counsel |
Country of Residence | England |
Correspondence Address | 403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH Scotland |
Secretary Name | Mrs Sarah Leanne Whibley |
---|---|
Status | Closed |
Appointed | 01 April 2015(19 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 08 November 2016) |
Role | Company Director |
Correspondence Address | 403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH Scotland |
Director Name | Eric Ian Cuthbertson |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(same day as company formation) |
Role | Writer To The Signet |
Country of Residence | United Kingdom |
Correspondence Address | 102 Ravelston Dykes Edinburgh Midlothian EH12 6HB Scotland |
Director Name | John Cree Spence |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood 6 Essex Road Edinburgh Midlothian EH4 6LG Scotland |
Director Name | Andrew John Spence |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 42a India Street Edinburgh EH3 6HB Scotland |
Director Name | Iain George Campbell |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1996(3 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 1c Dublin Street Lane South Edinburgh EH1 3PX Scotland |
Secretary Name | Mrs Marjory Campbell Macgregor |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 October 2001) |
Role | Solicitor |
Correspondence Address | 34 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland |
Director Name | Margaret Spence |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | Lynwood,6 Essex Road Edinburgh Midlothian EH4 6LG Scotland |
Director Name | Alan John Boutel |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(5 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 September 2002) |
Role | Company Director |
Correspondence Address | Steart Farm North Marston Buckingham Buckinghamshire MK18 3LD |
Director Name | Christopher John Parker |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(5 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Main Street Mursley Buckinghamshire MK17 0RT |
Director Name | Mr Martin Terence Alan Purvis |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fenetters Melfort Road Crowborough East Sussex TN6 1QT |
Secretary Name | Mr Martin Terence Alan Purvis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fenetters Melfort Road Crowborough East Sussex TN6 1QT |
Director Name | Leonard Hughes |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2001(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2003) |
Role | Finance Director |
Correspondence Address | 50 St Margarets Street Rochester Kent ME1 1TU |
Director Name | Mr Adrian John Whitehead |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(7 years after company formation) |
Appointment Duration | 12 years (resigned 31 March 2015) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
Director Name | Helen Garlick |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(7 years after company formation) |
Appointment Duration | 7 months (resigned 31 October 2003) |
Role | Finance Director |
Correspondence Address | 6 Lambly Hill Virginia Water GU25 4BF |
Secretary Name | Mr Adrian John Whitehead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(7 years after company formation) |
Appointment Duration | 12 years (resigned 31 March 2015) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
Director Name | Paul Venables |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(7 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 January 2004) |
Role | Finance Director |
Correspondence Address | 37 Ancastle Green Henley On Thames Oxfordshire RG9 1TS |
Director Name | Mr Damian Harte |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 January 2004(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 September 2005) |
Role | Finance Director |
Correspondence Address | 29 East Avenue Talbot Wood Bournemouth Dorset BH3 7BS |
Director Name | Mr Ian Derek Power |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 January 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Turketel Road Folkestone Kent CT20 2PA |
Director Name | Matthew Robin Cyprian Fearn |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2007(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
Secretary Name | Cuthbertson Riddle & Graham Ws (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 1996(same day as company formation) |
Correspondence Address | 21 Melville St Lane Edinburgh Midlothian EH3 7QB Scotland |
Website | eon-uk.com |
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Registered Address | 403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH Scotland |
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Constituency | Airdrie and Shotts |
Ward | Mossend and Holytown |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 September 1996 | Delivered on: 18 September 1996 Satisfied on: 2 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 August 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
31 August 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2016 | Application to strike the company off the register (3 pages) |
15 August 2016 | Application to strike the company off the register (3 pages) |
11 August 2016 | Resolutions
|
11 August 2016 | Statement of capital on 11 August 2016
|
11 August 2016 | Statement of capital on 11 August 2016
|
11 August 2016 | Statement by Directors (1 page) |
11 August 2016 | Solvency Statement dated 09/08/16 (1 page) |
11 August 2016 | Resolutions
|
11 August 2016 | Solvency Statement dated 09/08/16 (1 page) |
11 August 2016 | Statement by Directors (1 page) |
11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
10 September 2015 | Registered office address changed from Brakes, Tannochside Drive Tannochside Business Park Uddingston, Glasgow G71 5PD to 403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH on 10 September 2015 (1 page) |
10 September 2015 | Registered office address changed from Brakes, Tannochside Drive Tannochside Business Park Uddingston, Glasgow G71 5PD to 403 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH on 10 September 2015 (1 page) |
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
12 May 2015 | Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 (2 pages) |
12 May 2015 | Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 (2 pages) |
12 May 2015 | Termination of appointment of Adrian John Whitehead as a director on 31 March 2015 (1 page) |
12 May 2015 | Termination of appointment of Adrian John Whitehead as a director on 31 March 2015 (1 page) |
12 May 2015 | Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015 (2 pages) |
1 May 2015 | Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015 (1 page) |
1 May 2015 | Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 (2 pages) |
1 May 2015 | Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015 (2 pages) |
1 May 2015 | Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015 (1 page) |
1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (10 pages) |
21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
21 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
26 October 2011 | Appointment of David Robert Lodge as a director (3 pages) |
26 October 2011 | Appointment of David Robert Lodge as a director (3 pages) |
20 September 2011 | Termination of appointment of Matthew Fearn as a director (1 page) |
20 September 2011 | Termination of appointment of Matthew Fearn as a director (1 page) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (10 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (10 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
4 September 2009 | 03/09/09 no member list (3 pages) |
4 September 2009 | 03/09/09 no member list (3 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
30 January 2009 | Director's change of particulars / matthew fearn / 15/12/2008 (1 page) |
30 January 2009 | Director's change of particulars / matthew fearn / 15/12/2008 (1 page) |
27 January 2009 | Director and secretary's change of particulars / adrian whitehead / 01/01/2009 (1 page) |
27 January 2009 | Director and secretary's change of particulars / adrian whitehead / 01/01/2009 (1 page) |
3 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
3 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
4 July 2008 | Director's change of particulars / matthew fearn / 30/06/2008 (1 page) |
4 July 2008 | Director's change of particulars / matthew fearn / 30/06/2008 (1 page) |
2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
2 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
10 March 2008 | Resolutions
|
10 March 2008 | Resolutions
|
12 October 2007 | Director's particulars changed (1 page) |
12 October 2007 | Director's particulars changed (1 page) |
4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
23 January 2007 | New director appointed (1 page) |
23 January 2007 | New director appointed (1 page) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
4 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
4 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
2 May 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
2 May 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
9 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
9 September 2005 | Return made up to 03/09/05; full list of members (2 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | New director appointed (1 page) |
8 September 2005 | New director appointed (1 page) |
10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
26 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
26 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
7 September 2004 | Return made up to 03/09/04; full list of members (2 pages) |
7 September 2004 | Return made up to 03/09/04; full list of members (2 pages) |
28 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
28 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 February 2004 | New director appointed (1 page) |
17 February 2004 | New director appointed (1 page) |
3 February 2004 | Director resigned (1 page) |
3 February 2004 | Director resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | New director appointed (1 page) |
4 November 2003 | New director appointed (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 70-72 glentanar road balmore industrial estate glasgow G22 7SZ (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 70-72 glentanar road balmore industrial estate glasgow G22 7SZ (1 page) |
14 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
14 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
20 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
20 May 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | Secretary resigned (1 page) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | Secretary resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
8 October 2002 | Auditor's resignation (1 page) |
8 October 2002 | Auditor's resignation (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Full accounts made up to 31 December 2001 (15 pages) |
27 September 2002 | Director resigned (1 page) |
16 September 2002 | Return made up to 03/09/02; full list of members
|
16 September 2002 | Return made up to 03/09/02; full list of members
|
29 July 2002 | Resolutions
|
29 July 2002 | Resolutions
|
5 July 2002 | Registered office changed on 05/07/02 from: 14 dunnet way east mains industrial estate broxburn midlothian EH52 5NN (1 page) |
5 July 2002 | Registered office changed on 05/07/02 from: 14 dunnet way east mains industrial estate broxburn midlothian EH52 5NN (1 page) |
2 February 2002 | Dec mort/charge * (4 pages) |
2 February 2002 | Dec mort/charge * (4 pages) |
8 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | New director appointed (2 pages) |
8 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Secretary resigned (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: 54/66 frederick street edinburgh midlothian EH2 1LS (1 page) |
3 October 2001 | New director appointed (2 pages) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | New secretary appointed;new director appointed (4 pages) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Secretary resigned (1 page) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: 54/66 frederick street edinburgh midlothian EH2 1LS (1 page) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | New director appointed (2 pages) |
3 October 2001 | New secretary appointed;new director appointed (4 pages) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Director resigned (1 page) |
5 September 2001 | Return made up to 03/09/01; full list of members
|
5 September 2001 | Return made up to 03/09/01; full list of members
|
27 July 2001 | Accounts for a medium company made up to 28 February 2001 (21 pages) |
27 July 2001 | Accounts for a medium company made up to 28 February 2001 (21 pages) |
14 September 2000 | Return made up to 10/09/00; full list of members
|
14 September 2000 | Return made up to 10/09/00; full list of members
|
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New director appointed (2 pages) |
17 August 2000 | Accounts for a medium company made up to 28 February 2000 (26 pages) |
17 August 2000 | Accounts for a medium company made up to 28 February 2000 (26 pages) |
14 August 2000 | Registered office changed on 14/08/00 from: 21 melville street lane edinburgh EH3 7QB (1 page) |
14 August 2000 | Registered office changed on 14/08/00 from: 21 melville street lane edinburgh EH3 7QB (1 page) |
14 August 2000 | New secretary appointed (2 pages) |
14 August 2000 | New secretary appointed (2 pages) |
14 August 2000 | Secretary resigned (1 page) |
14 August 2000 | Secretary resigned (1 page) |
21 April 2000 | Return made up to 29/03/00; full list of members
|
21 April 2000 | Return made up to 29/03/00; full list of members
|
17 August 1999 | Accounts for a medium company made up to 28 February 1999 (26 pages) |
17 August 1999 | Accounts for a medium company made up to 28 February 1999 (26 pages) |
13 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
13 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
17 November 1998 | Accounts for a medium company made up to 28 February 1998 (26 pages) |
17 November 1998 | Accounts for a medium company made up to 28 February 1998 (26 pages) |
2 April 1998 | Return made up to 29/03/98; full list of members (7 pages) |
2 April 1998 | Return made up to 29/03/98; full list of members (7 pages) |
29 September 1997 | Full group accounts made up to 28 February 1997 (28 pages) |
29 September 1997 | Full group accounts made up to 28 February 1997 (28 pages) |
10 April 1997 | Return made up to 29/03/97; full list of members (7 pages) |
10 April 1997 | Return made up to 29/03/97; full list of members (7 pages) |
18 September 1996 | Partic of mort/charge * (6 pages) |
18 September 1996 | Partic of mort/charge * (6 pages) |
30 April 1996 | Ad 23/04/96--------- £ si 42000@1=42000 £ ic 258002/300002 (2 pages) |
30 April 1996 | Statement of affairs (99 pages) |
30 April 1996 | Ad 23/04/96--------- £ si 42000@1=42000 £ ic 258002/300002 (2 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | Statement of affairs (99 pages) |
23 April 1996 | Ad 17/04/96--------- £ si 258000@1=258000 £ ic 2/258002 (2 pages) |
23 April 1996 | Ad 17/04/96--------- £ si 258000@1=258000 £ ic 2/258002 (2 pages) |
23 April 1996 | Accounting reference date notified as 28/02 (1 page) |
23 April 1996 | Particulars of contract relating to shares (5 pages) |
23 April 1996 | Accounting reference date notified as 28/02 (1 page) |
23 April 1996 | Particulars of contract relating to shares (5 pages) |
29 March 1996 | Incorporation (20 pages) |
29 March 1996 | Incorporation (20 pages) |